Independent News & Media PLC Result of AGM (0462A)

TIDMINM

RNS Number : 0462A

Independent News & Media PLC

02 June 2016

INDEPENDENT NEWS & MEDIA PLC

RESULT OF ANNUAL GENERAL MEETING

Ticker: (Bloomberg) INM.ID/INM.LN and (Reuters) INME.I/INME.L

Dublin/London 2 June 2016: Independent News & Media PLC today announces the results of the resolutions proposed at the Annual General Meeting ('AGM') held on 2 June 2016 at the Westbury Hotel, Grafton Street, Dublin 2, Ireland.

All resolutions were passed on a show of hands.

 
 Resolution No.                           Total Vote             Votes    Votes Against      Withheld 
                                          (millions)    For (millions)       (millions)    (millions) 
--------------------------------------  ------------  ----------------  ---------------  ------------ 
        Adoption of Reports 
 1       & Financial Statements                816.7             816.6              0.1           0.0 
-----  -------------------------------  ------------  ----------------  ---------------  ------------ 
 2(a)   Re-election of L Buckley               816.7             813.5              3.2           0.0 
-----  -------------------------------  ------------  ----------------  ---------------  ------------ 
 2(b)   Re-election of T Buckley               816.7             816.6              0.1           0.0 
-----  -------------------------------  ------------  ----------------  ---------------  ------------ 
 2(c)   Re-election of P Connolly              816.7             784.8             31.6           0.3 
-----  -------------------------------  ------------  ----------------  ---------------  ------------ 
 2(d)   Re-election of D Harrison              816.7             816.6              0.1           0.0 
-----  -------------------------------  ------------  ----------------  ---------------  ------------ 
 2(e)   Re-election of J Kennedy               816.7             816.5              0.2           0.0 
-----  -------------------------------  ------------  ----------------  ---------------  ------------ 
 2(f)   Re-election of A Marshall              816.7             816.6              0.1           0.0 
-----  -------------------------------  ------------  ----------------  ---------------  ------------ 
 2(g)   Re-election of T Mullane               816.7             816.4              0.3           0.0 
-----  -------------------------------  ------------  ----------------  ---------------  ------------ 
 2(h)   Re-election of L O'Hagan               816.7             816.6              0.1           0.0 
-----  -------------------------------  ------------  ----------------  ---------------  ------------ 
 2(i)   Election of Robert Pitt                816.7             816.6              0.1           0.0 
-----  -------------------------------  ------------  ----------------  ---------------  ------------ 
        Authorising Directors 
         to fix remuneration 
 3       of Auditor                            816.7             816.6              0.1           0.0 
-----  -------------------------------  ------------  ----------------  ---------------  ------------ 
        Consideration of the 
 4(a)    2015 Remuneration Report              816.7             805.1             11.6           0.0 
-----  -------------------------------  ------------  ----------------  ---------------  ------------ 
        Consideration of the 
 4(b)    INM Remuneration Policy               816.7             761.0             55.7           0.0 
-----  -------------------------------  ------------  ----------------  ---------------  ------------ 
        Authorising Directors 
 5       to allot shares                       816.7             816.6              0.1           0.0 
-----  -------------------------------  ------------  ----------------  ---------------  ------------ 
        Dis-application of pre-emption 
         rights 
 6       (special resolution)                  816.7             816.5              0.2           0.0 
-----  -------------------------------  ------------  ----------------  ---------------  ------------ 
        Convening of EGM's on 
         14 days 
 7       notice (special resolution)           816.7             816.2              0.5           0.0 
-----  -------------------------------  ------------  ----------------  ---------------  ------------ 
 

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June 02, 2016 07:02 ET (11:02 GMT)